The Club Company (UK) Limited

Active03125439 Private limited company

What The Club Company say about themselves

“Discover the UK’s leading collection of country clubs & experience the very best club lifestyle in beautiful surroundings.”

— from theclubcompany.com
Incorporated
8 November 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Bath Road
Knowl Hill
Reading
RG10 9AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Also at Sampsonco Limited, Vonnco Limited, Castle Royle Limited · more companies
British
Born September 1971 (55)
Director · Appointed 22 December 2020
Also at Sampsonco Limited, Vonnco Limited, Castle Royle Limited · more companies
British
Born September 1967 (59)
Wells, Paul Simon
Secretary · Appointed 11 November 2019
Officer history (25 former)
6 September 2021
Appointed Smith, David Robert as Director
31 August 2021
Resigned Stephens, Paul Scott as Director
22 December 2020
Resigned Delsol, Thierry as Director
22 December 2020
Appointed Calvert, Richard James as Director
22 December 2020
Appointed Stephens, Paul Scott as Director
11 November 2019
Appointed Wells, Paul Simon as Secretary
11 November 2019
Resigned Hemmings, Martin Ewart as Secretary
20 December 2011
Resigned Stephens, Paul Scott as Director
20 December 2011
Resigned Stephens, Paul Scott as Secretary
20 December 2011
Appointed Hemmings, Martin Ewart as Secretary
18 March 2008
Resigned Sellars, Paul as Director
2 November 2005
Resigned Parker, Charles Michael as Director
27 May 2004
Resigned Hume, John Edward as Director
26 May 2004
16 May 2003
Appointed Stephens, Paul Scott as Director
18 December 2002
Appointed Delsol, Thierry as Director
30 July 2002
Appointed Sellars, Paul as Director
30 July 2002
Resigned Bourne, Robert Anthony as Director
28 June 2002
Appointed Hume, John Edward as Director
17 May 2002
Resigned Buckley, Guy Gerald as Director
17 May 2002
Appointed Stephens, Paul Scott as Secretary
17 May 2002
Resigned Horner, Rupert Howard Milton as Secretary
8 May 2002
Resigned Horner, Rupert Howard Milton as Director
3 May 2002
Resigned Von Spoercken, Alexander, Baron as Director
30 September 2001
Resigned Broadhurst, Norman Neill as Director
1 February 2001
Resigned Krafchik, Laurence as Secretary
1 February 2001
Appointed Horner, Rupert Howard Milton as Secretary
1 February 2001
Appointed Horner, Rupert Howard Milton as Director
19 May 2000
Resigned Scott, William Woods as Director
24 January 2000
Appointed Scott, William Woods as Director
25 August 1999
Appointed Riddell, Norman Malcolm Marshall as Director
27 October 1998
Resigned Lloyd, David as Director
8 May 1998
Resigned Bourne, Graham Alexander as Director
17 December 1997
Appointed Broadhurst, Norman Neill as Director
31 July 1997
Resigned Blurton, Andrew Francis as Director
2 May 1997
Resigned Parker, Christopher John as Director
17 March 1997
Resigned Parker, Charles Michael as Secretary
17 March 1997
Appointed Krafchik, Laurence as Secretary
1 November 1996
Appointed Lloyd, David as Director
10 November 1995
Appointed Parker, Christopher John as Director
10 November 1995
Appointed Von Spoercken, Alexander, Baron as Director
10 November 1995
Appointed Buckley, Guy Gerald as Director
10 November 1995
Appointed Bourne, Graham Alexander as Director
10 November 1995
Appointed Parker, Charles Michael as Director
8 November 1995
Resigned Hallmark Secretaries Limited as Corporate Director
8 November 1995
Appointed Hallmark Secretaries Limited as Corporate Director
8 November 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 November 1995
Appointed Parker, Charles Michael as Secretary
8 November 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 November 1995
Appointed Blurton, Andrew Francis as Director
8 November 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 November 1995
Appointed Bourne, Robert Anthony as Director
8 November 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05069793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Audit exemption subsidiary accounts30 September 2025
4 July 2026Accounts filing
19 February 2026Registration of a charge
Show all recent filings

Some other companies at this address

Benton Hall Golf Course Limited
Castle Royle Limited
Chartham Park Limited
Family Golf (Meyrick Park) Limited
Lichfield Golf and Country Club Limited
Nizels Limited

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